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Updated 397
New executives 640
Reported capital $ 3,726,326

SANDIA TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #789,3981,011,214 total
Total views
33
Avg / month
3
Year peak
10
Current month -80.0 % vs Dec
2

Company information

Folio
76371 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights SANDIA TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDIA TRADING CORPORATION (6)

Name
Role
Links
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  • Name MOHAMAD AL DIK President 4
    Role: President
    Links: 4
  • Name NO CONSTA Treasurer 13880
    Role: Treasurer
    Links: 13880
  • Name NEAMAT KARKOTLI AL DIK Secretary 4
    Role: Secretary
    Links: 4
  • Name RAMON RICARDO ARIAS BELL Subscriber 15939
    Role: Subscriber
    Links: 15939
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name MOHAMAD AL DIK Director 4
    Role: Director
    Links: 4
  • Name NEAMAT KARKOTLI AL DIK Director 4
    Role: Director
    Links: 4
  • Name NO CONSTA Director 13880
    Role: Director
    Links: 13880
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANDIA TRADING CORPORATION (0)

Act
Date
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  • No documents

Entries / Precedence SANDIA TRADING CORPORATION (0)

Procedure / Document type
Year
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About SANDIA TRADING CORPORATION: Summary of SANDIA TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/1981. Estimated traffic: 33 total visits (peak 10). Position: #789,398 of 1,011,214. See representatives, branches, documents and filings.